CAPITAL WISE CONSTRUCTION LTD

Key Data

Status

Liquidation

Company No.

12197980

Incorporation date

10/09/2019

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2019)

08/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/02/2025

Statement of affairs

View PDF (10 pages)

17/02/2025

Resolutions

View PDF (1 pages)

17/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

17/02/2025

Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-02-17

View PDF (3 pages)

24/05/2024

Change of details for Mr Noel Martin Kennedy as a person with significant control on 2024-05-17

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

20/05/2024

Director's details changed for Mr Noel Martin Kennedy on 2024-05-20

View PDF (2 pages)

20/05/2024

Change of details for Mr Noel Martin Kennedy as a person with significant control on 2024-05-20

View PDF (2 pages)

31/01/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

05/09/2023

Cessation of Patrick Cara Kennedy as a person with significant control on 2023-07-02

View PDF (1 pages)

05/09/2023

Termination of appointment of Patrick Cara Kennedy as a director on 2023-07-02

View PDF (1 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

21/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

23/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (5 pages)

14/09/2021

Notification of Patrick Cara Kennedy as a person with significant control on 2021-04-01

View PDF (2 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

14/09/2021

Change of details for Mr Noel Martin Kennedy as a person with significant control on 2021-04-01

View PDF (2 pages)

14/09/2021

Appointment of Mr Patrick Cara Kennedy as a director on 2021-04-01

View PDF (2 pages)

21/05/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

21/05/2021

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

20/05/2021

Current accounting period shortened from 2020-09-30 to 2019-09-30

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

26/09/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-09-26

View PDF (1 pages)

10/09/2019

Incorporation

View PDF (46 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

24/05/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.88K
-
0.00
-
-

2022
2
4.45K
-
0.00
-
-

2022
2
4.45K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

4.45K £14.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Noel Martin	Director	10/09/2019 - Present	5
Kennedy, Patrick Cara	Director	01/04/2021 - 02/07/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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07329247

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28/07/2010

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No. of employees:

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Reg. date:

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Turnover:

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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Liquidation

Category:

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Comp. code:

11638187

Reg. date:

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Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About CAPITAL WISE CONSTRUCTION LTD

CAPITAL WISE CONSTRUCTION LTD is an(a) Liquidation company incorporated on 10/09/2019 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL WISE CONSTRUCTION LTD?

CAPITAL WISE CONSTRUCTION LTD is currently Liquidation. It was registered on 10/09/2019 .

Where is CAPITAL WISE CONSTRUCTION LTD located?

CAPITAL WISE CONSTRUCTION LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does CAPITAL WISE CONSTRUCTION LTD do?

CAPITAL WISE CONSTRUCTION LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CAPITAL WISE CONSTRUCTION LTD have?

CAPITAL WISE CONSTRUCTION LTD had 2 employees in 2022.

What is the latest filing for CAPITAL WISE CONSTRUCTION LTD?

The latest filing was on 08/04/2026: Return of final meeting in a creditors' voluntary winding up.